DOSSIERS / CONTACT DIRECT SRL
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CONTACT DIRECT SRL

ONRC · COMPANY · INCORPORATED 2010-04-14
KYBE ID: RO-J23_1091_2010 · J23/1091/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CONTACT DIRECT SRL
ro_onrc
J23/1091/2010
ro_onrc
dissolved
ro_onrc
2010-04-14
ro_onrc
DRUMUL FERMEI 109D, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GIGANTIS STORE SRLShared registered address · 3 share thisBESTSELLER PUBLISHING SRLShared registered address · 3 share thisLOGISTICLAND EXCLUSIV S.R.L.Shared officer / director · 10 share thisCONTACT DIRECT SRLShared officer / director · 10 share thisMIDNIGHT BOOKS S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BOOKZONE"Shared officer / director · 10 share thisBESTSELLER PUBLISHING SRLShared officer / director · 10 share thisKEY DIGITAL SPACE S.R.L.Shared officer / director · 10 share thisU CRAIOVA 1948 CLUB SPORTIV S.A.Shared officer / director · 10 share thisBOOKZONE S.R.L.Shared officer / director · 10 share thisBOOKS LEAD S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ENCEANU FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTACT DIRECT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100